London is quickly becoming the capital of leaked data cases. In addition to ENRC's case against lawyer Neil Gerrard, broker Farhad Azima launched fresh accusations this month against Ras Al Kaimah, which it is suing for data theft. [...]
Published on 21.07.2021 at 06:00 GMT Reading time 2 minutes

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The Corporate Intelligence Village Voice
17 Arm, Felton, ADIT, ENRC

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to Washington, London and Paris.

Washington ENRC on the move in the US.

Paris Former Dassault adviser Bruno Clermont contracted by ADIT.

London-Dubai 17 Arm loses its lords.

London City of London police veteran Chris Felton to join private sector.

LogoSubscribers only Corporate Intelligence 14.01.2022

London court decision gives hope to expats with dollars in Lebanese banks

Hoping to avoid trial in the UK where it has a large client base, Banque Libano-Française has failed to demonstrate that British courts do not have jurisdiction to rule on a dispute with one of its clients, creating a precedent at a time where many Beirut banks are worried their overseas clients will launch proceedings outside Lebanon to recover dollar deposits held with them.

LogoSubscribers only Corporate Intelligence 08.11.2021

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